BANKRUPTCIES & LIQUIDATIONS

BANKRUPTCIES & LIQUIDATIONS

Proportion
11 April

A COMPANY WITH A FOREIGN CO-FOUNDER WAS DECLARED BANKRUPT IN THE OMSK REGION

On April 2, 2024, the Omsk Arbitration Court decided on the insolvency of Soyuznedra (case No. A46-15962/2023). The court approved Roman Legot...

Proportion
9 April

PLYWOOD FACTORY IN VORONEZH IS FACING BANKRUPTCY

The ForestGroup company announced its plans to file a lawsuit in arbitration to declare the Plywood Plant insolvent. The reason for initiating a lawsu...

Proportion
4 April

TAX AUTHORITIES HAVE TAKEN CONTROL OF THE BANKRUPTCY OF THE TREKHSOSENSKY BREWERY

The tax authorities managed to get their claims in the amount of 9.65 billion rubles included in the register of the bankrupt enterprise. Employees of...

Proportion
1 April

THE EX-CHAIRMAN OF THE BOARD OF INTERPROMBANK WAS DECLARED BANKRUPT

Vasily Zipukho, who held the position of chairman of the Management Board in the bankrupt Interprombank, was declared bankrupt on March 27 (case n...

Proportion
28 March

ASTRAKHAN POULTRY FARM IS HEADING FOR BANKRUPTCY

On March 16, 2023, the Stepnaya poultry farm (LLC SHP Stepnaya Poultry Farm) was taken under surveillance (case no.A06-9523/2022). T...

Proportion
25 March

EX-HEADS OF THE MIR BANK WERE ATTRACTED TO A SUBSIDY OF 1.38 BILLION

The Deposit Insurance Agency (DIA) managed to attract several ex-managers of Mir Bank to the subsidiary. The agency, which is entrusted with t...

Proportion
22 March

THE EX-CHAIRMAN OF THE BOARD OF MEZHPROMBANK BECAME BANKRUPT

Alexey Zlobin, who served as Chairman of the Board of MezHproMbank (CJSC MPB), received the status of bankrupt. On March 20, the Moscow arbitr...

Proportion
22 March

THE SOCHI MANAGEMENT COMPANY WAS DECLARED BANKRUPT

On March 18, 2024, the Krasnodar arbitration court ruled on the bankruptcy of Orchid Park. The Court opened bankruptcy proceedings (case no. A32-2...

Proportion
15 March

THE CO-OWNER OF THE PHARMACY FROM THE WAREHOUSE WAS DECLARED BANKRUPT

On March 13, 2024, the arbitration court ruled on the bankruptcy case of Andrei Godovalov. A Perm businessman engaged in the pharmaceutical business w...

Proportion
13 March 2024

THE DEVELOPMENT GROUP OF THE EX-OWNERS OF PROMSVYAZBANK WAS DECLARED BANKRUPT

On March 11, 2024, the Moscow arbitration Court recognized the insolvency of Progress-N. In the past, the company, called Promsvyaznedvizhimost (P...

Proportion
12 March 2024

EX-HEAD OF ROSKOMSNABBANK DECLARED BANKRUPT

The Arbitration Court of Bashkiria a few days ago declared insolvent the ex-head of the bankrupt Roskomsnabbank, Flur Gallyamov. His assets will be pu...

Proportion
4 March 2024

CREDITORS OF THE FIRST NON-RESIDENT BANKRUPT IN THE RUSSIAN FEDERATION DECIDED NOT TO PAY FOR THE PROCEDURE

Recently, a meeting of creditors of Pandora Consulting LS, the first non-resident firm in Russia, whose insolvency was officially recognized in court,...

Proportion
4 March 2024

THE DEPOSIT INSURANCE AGENCY FOR THE FIRST TIME PUT UP FOR AUCTION A LOT OF THE COMBINED PROPERTY OF 9 DEBTORS

The Deposit Insurance Agency (DIA) has put up for auction a ski resort (GK) and a residential complex (LCD) in the village of ...

Proportion
4 March 2024

ST. PETERSBURG DEVELOPER IS THREATENED WITH BANKRUPTCY

The Arbitration Court of St. Petersburg received a lawsuit from the company L-Industry (under the control of JSC PLF). In it, the organization...

Proportion
6 February 2024

THE PLANT OWNED BY THE EX-HEAD OF THE ANTIPINSKY OIL REFINERY WAS DECLARED BANKRUPT

The Tyumen arbitration court declared the insolvency of the Polypak plant (TIN 7202261061). The company, which previously belonged to Gennady ...

Proportion
25 January 2024

PICKPOINT DELIVERY SERVICE DECLARED BANKRUPT

The Moscow arbitration court recognized the bankruptcy of the PickPoint pickup network. The "Network of automated pick-up points" (this ...

Proportion
23 January 2024

ZENIT BANK DOES NOT GIVE UP TRYING TO BANKRUPT CREDIT SUISSE

A Russian credit institution controlled by Tatneft has announced its plans to appeal to the arbitration court. Zenit Bank wants to declare the Swiss b...

Proportion
17 January 2024

THE PRODUCER OF LEAD CONCENTRATE FROM PRIMORYE IS THREATENED WITH INSOLVENCY

The firm Russian Light, registered in Tver, announced its plans to send an appeal to arbitration. The organization wants to declare bankruptcy of the ...

Proportion
15 January 2024

THE COURT STOPPED THE BANKRUPTCY OF THE ONLINE POOLBET SWEEPSTAKES DUE TO LACK OF PROPERTY

Stavropol Arbitration refused to bankrupt the legal entity that operated the Russian Poolbet sweepstakes. On December 15, 2023, the court issued an ac...

Proportion
27 December 2023

THE LEGENDARY TROLLEYBUS MANUFACTURER HAS GONE BANKRUPT

On December 19, the Saratov arbitration court issued a decision on the insolvency case of CJSC Trollza (No. A57-1599/2020). The plant, which w...